Further to our letter bearing reference number L-1/2091/MGP dated 3 May 2019 and in furtherance to the requirements outlined by Regulation 29 of the SEBI Listing Regulations kindly note that at the meeting of the Board which is scheduled to be held on Wednesday 22 May 2019 the Board shall additionally consider a fund raising by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully/ partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a qualified institutions placement private placement/ further public issue of equity/ debt securities preferential issue or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to such statutory/regulatory/other approvals as may be required including the approval of the members at a general meeting or through postal ballot to seek their consent for such fund raising and to approve ancillary actions for such fund raising.
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